Spanish Sand Co., Ltd. is a Company Limited, established on 12 May 2015 and registered in Suratthani, Thailand. The Company’s principal business is other management consultancy activities, not elsewhere classified. Spanish Sand Co., Ltd. has been operating for 11 years and its current status is Active.
Profile
Company DetailsCompany record
- Legal name
- Spanish Sand Co., Ltd.
- Registration number
- 0845558003921
- Entity type
- Company Limited
- Status
- Active
- Registered date
- 12 May 2015
- Registered capital (THB)
- THB 4,000,000
- Industry group
- Others
- TSIC activity
- Other management consultancy activities, not elsewhere classified
Contact DetailsRegistered contact information
- Registered address
- 44/14, Moo 5, Bo Phut, Ko Samui, Surat Thani 84320
- Operational address
- Locked🔒
- Website
- Locked🔒
- Telephone
- Locked🔒
People
ManagementRecorded directors and signatory
- Miguel Angel Ferrero MartinDirector
- Sara Moreno GonzalezDirector
ShareholderShareholding of Spanish Sand Co., Ltd.
Ownership records and shareholder relationships require premium access.
- ✓Shareholder names and holdings
- ✓Ownership percentages and changes
Financial
Credit RatingCredit rating for Spanish Sand Co., Ltd.
Credit assessment and supporting financial indicators require premium access.
- ✓Credit rating and payment profile
- ✓Financial strength and risk indicators
Risk
Government ConnectionGovernment connection checks for Spanish Sand Co., Ltd.
Government ownership, control, and politically exposed person links require premium access.
- ✓Government ownership and control checks
- ✓Politically exposed person links
Litigation checks for Spanish Sand Co., Ltd.
Court records and material dispute intelligence require premium access.
- ✓Civil and commercial court records
- ✓Case status and material outcomes
Regulatory checks for Spanish Sand Co., Ltd.
Regulatory actions, sanctions, and compliance findings require premium access.
- ✓Regulatory actions and sanctions
- ✓Licence and compliance findings
Adverse media checks for Spanish Sand Co., Ltd.
Source-screened media coverage and reputational risk signals require premium access.
- ✓Source-screened media coverage
- ✓Material allegations and reputational signals
